| Company Name | Siderea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03940506 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2000(24 years, 1 month ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
| Previous Name | Valuemaxi Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mrs Susan Rocklin |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 19 years, 1 month (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Marylebone Mews London W1G 8PU |
| Director Name | Mr Robert David Rocklin |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 15 September 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Marylebone Mews London W1G 8PU |
| Secretary Name | Mr Robert David Rocklin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 15 September 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Marylebone Mews London W1G 8PU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Marylebone Mews London W1G 8PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Susan Rocklin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2019 | Application to strike the company off the register (3 pages) |
| 11 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 3 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 15 September 2016 | Termination of appointment of Robert David Rocklin as a secretary on 15 September 2016 (1 page) |
| 15 September 2016 | Termination of appointment of Robert David Rocklin as a director on 15 September 2016 (1 page) |
| 15 September 2016 | Termination of appointment of Robert David Rocklin as a director on 15 September 2016 (1 page) |
| 15 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 September 2016 | Termination of appointment of Robert David Rocklin as a director on 15 September 2016 (1 page) |
| 15 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 September 2016 | Termination of appointment of Robert David Rocklin as a director on 15 September 2016 (1 page) |
| 15 September 2016 | Termination of appointment of Robert David Rocklin as a secretary on 15 September 2016 (1 page) |
| 8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 19 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 18 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 4 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 7 October 2010 | Director's details changed for Susan Rocklin on 7 October 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Susan Rocklin on 7 October 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mr Robert David Rocklin on 7 October 2010 (2 pages) |
| 7 October 2010 | Secretary's details changed for Mr Robert David Rocklin on 7 October 2010 (1 page) |
| 7 October 2010 | Director's details changed for Susan Rocklin on 7 October 2010 (2 pages) |
| 7 October 2010 | Secretary's details changed for Mr Robert David Rocklin on 7 October 2010 (1 page) |
| 7 October 2010 | Secretary's details changed for Mr Robert David Rocklin on 7 October 2010 (1 page) |
| 7 October 2010 | Director's details changed for Mr Robert David Rocklin on 7 October 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mr Robert David Rocklin on 7 October 2010 (2 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 6 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 11 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 4 June 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 4 June 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 6 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 6 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 2 July 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 2 July 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 21 March 2005 | Return made up to 06/03/05; full list of members
|
| 21 March 2005 | Return made up to 06/03/05; full list of members
|
| 1 July 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 1 July 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 17 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 2 October 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 2 October 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 12 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 12 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 2 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 2 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 11 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 25 January 2002 | Resolutions
|
| 25 January 2002 | Resolutions
|
| 25 January 2002 | Resolutions
|
| 25 January 2002 | Resolutions
|
| 5 October 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 5 October 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 2 April 2001 | Return made up to 06/03/01; full list of members
|
| 2 April 2001 | Return made up to 06/03/01; full list of members
|
| 14 April 2000 | Memorandum and Articles of Association (9 pages) |
| 14 April 2000 | Memorandum and Articles of Association (9 pages) |
| 11 April 2000 | Registered office changed on 11/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 11 April 2000 | Registered office changed on 11/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 11 April 2000 | New secretary appointed;new director appointed (3 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | New secretary appointed;new director appointed (3 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | Company name changed valuemaxi LIMITED\certificate issued on 10/04/00 (2 pages) |
| 7 April 2000 | Company name changed valuemaxi LIMITED\certificate issued on 10/04/00 (2 pages) |
| 4 April 2000 | Secretary resigned (1 page) |
| 4 April 2000 | Director resigned (1 page) |
| 4 April 2000 | Director resigned (1 page) |
| 4 April 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Incorporation (14 pages) |
| 6 March 2000 | Incorporation (14 pages) |